Pathward is seeking an Analyst, Case Operations to manage the day-to-day investigation and disposition of SAM cases within our BSA/AML & Sanctions Operations team. You will document investigations, support SAR referrals, and ensure compliance with BSA/AML regulations and OCC expectations.
Reporting to the Manager, BSA/AML Operations – Cases, you will partner with Alerts, Compliance, Technology, Data Analytics, and Assurance to maintain a well-governed program.
#J-18808-LjbffrRemote BSA/AML & SAM Investigations Analyst in workfromhome at Unknown Company
This position is listed as full time and onsite.